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Nom	Escher Property LTD
Adresse	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08999570 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	A Davies Developments LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Davies, Andrew David Status: Active Notified: 06/04/2016 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harris, Paul Status: Active Notified: 12/10/2018 Date of Birth: 04/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Swann, Jonathan Mark Status: Active Notified: 02/11/2020 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Davies, Andrew David Church Street, Rickmansworth, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 07/1982 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Harris, Paul Church Street, Rickmansworth, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 04/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Swann, Jonathan Mark Church Street, Rickmansworth, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

AJP 2020 Limited Status: Active Notified: 29/10/2020 Companies House Number: 12983080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Escher Property LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)